HomeMy WebLinkAboutResolution 1994 - 0040-2RESOLUTION NO.94-40-2
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.2-9-Ri
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF
ORANGE COUNTY,CALIFORNIA,APPROVING PLANS
AND SPECIFICATIONS FOR REHABILITATION OF
CYPRESS AVENUE SUBTRUNK SEWER,CONTRACT
NO.2-9-Ri
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WHEREAS,Church Engineering,Districts’engineers,have
completed preparation of the plans and specifications for
Rehabilitation of Cypress Avenue Subtrunk Sewer,Contract
No.2—9-Ri.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.2 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That pursuant to the Districts’Guidelines
Implementing the California Environmental Quality Act of 1970,as
amended,the District has concurrently undertaken an
environmental review of the proposed project and hereby
determines that said project is categorically exempt from further
CEQA requirements;and,
Section 2 That Rehabilitation of Cypress Avenue Subtrunk
Sewer,Contract No.2-9-Ri,is hereby approved,and that the
Secretary be directed to file any documents required by said
Guidelines Implementing the California Environmental Quality Act
of 1970,as amended;and,
Section 3 That the detailed plans,specifications and
contract documents this day submitted to the Board of Directors
by Church Engineering,Districts’engineers’,for Rehabilitation
of Cypress Avenue Subtrunk Sewer,Contract No.2—9—Rl,are hereby
approved and adopted;and,
Section 4 That the Secretary be authorized and directed to
advertise for bids for said work pursuant to the provisions of
the Public Contracts Code of the State of California;and,
Section 5 That the General Manager be authorized to
establish the date and time at which said bids will be publicly
opened and read;and,
Section 6 That the Secretary and the Districts’Director
of Engineering or his designee be authorized to open said bids on
behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held April 13,1994.
RCJD.040
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.2 of Orange County,California,
do hereby certify that the foregoing Resolution No.94-40-2 was
passed and adopted at a regular meeting of said Board on the 13th
day of April,1994,by the following vote,to wit:
AYES:John Collins,Chairman,Fred Barrera,
A.B.Catlin,Barry Denes,Norman Eckenrode,
William Mahoney,Carrey J.Nelson,
Miguel Pulido,Roger Stanton,Daniel Welch,
George L.Ziaket
NOES:None
ABSENT:Irv Pickier
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this 13th day of April,1994.
Pe~~le~dt stL~r~
Board of D ec o s of county
Sanitation District No~2.~of’
Orange County,Californi,.a.~~.~